Alliance Wine Group Limited

ActiveSC583966 Private limited company
Incorporated
15 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
7 Beechfield Road
Willowyard Estate
Beith
KA15 1LN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born October 1983 (43)
Director · Appointed 15 December 2017
British
Born September 1972 (54)
Officer history (5 former)
3 July 2026
Appointed Sorensen, Jens as Director
3 July 2026
Resigned Cameron, Miriam as Director
3 July 2026
Resigned Kennett, Charles Jonathan as Director
3 July 2026
29 October 2024
Resigned Cooke, Giles as Director
25 July 2019
Resigned Cunningham, Karen as Director
30 April 2019
Appointed Cunningham, Karen as Director
30 April 2019
Appointed Cooke, Giles as Director
30 April 2019
Appointed Cameron, Miriam as Director
30 April 2019
Appointed Kennett, Charles Jonathan as Director
15 December 2017
Appointed Tynan, Fergal Anthony as Director
15 December 2017

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17067654

Holdings 1

Companies where Alliance Wine Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 July 2026
Ceased Charles Jonathan Kennett — Owns 25–50% of shares
3 July 2026
Ceased Christian Paul Albert Joseph Bouteiller — Owns 25–50% of shares
30 April 2019
Ceased Fergal Anthony Tynan — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Employees
90

Trend

Shareholder Funds
£0 £50k £100k 2022 2024 2025 £4,684 £4,731 £84,222
Balance sheet detail
2025202420232022
Fixed Assets£49,111£49,111£49,111
Debtors£330,119£266,320£725,855
Creditors (< 1 year)£295,008£310,700£545,643£770,282
Net Current Assets£35,111(£44,380)(£44,427)
Shareholder Funds£84,222£4,731£4,684

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?